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CLEVELAND WRECKING COMPANY

Company Details

Name: CLEVELAND WRECKING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1938 (86 years ago)
Entity Number: 33592
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 300 South Grand Avenue, 9th Floor, Los Angeles, CA, United States, 90071
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CLEVELAND WRECKING COMPANY DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
GARY HARRIS Chief Executive Officer 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, United States, 90071

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 300 SOUTH GRAND AVENUE,, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-06-17 Address 300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2020-06-11 2024-06-17 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2024-06-17 Address 1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-16 2018-06-01 Address 16525 WORTHLEY DRIVE, SAN LORENZO, CA, 94580, USA (Type of address: Chief Executive Officer)
2014-06-16 2018-06-01 Address 600 MONTGOMERY STREET, 25TH FL, SAN FRANCISCO, CA, 91411, USA (Type of address: Principal Executive Office)
2008-07-07 2014-06-16 Address 600 MONTOGMERY ST, 25TH FL, SAN FRANCISCO, CA, 91411, USA (Type of address: Principal Executive Office)
2008-07-07 2014-06-16 Address 628 E ENDA PL, COVINA, CA, 91723, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240617002262 2024-06-17 BIENNIAL STATEMENT 2024-06-17
220609003614 2022-06-09 BIENNIAL STATEMENT 2022-06-01
200611060413 2020-06-11 BIENNIAL STATEMENT 2020-06-01
SR-553 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006865 2018-06-01 BIENNIAL STATEMENT 2018-06-01
140616006636 2014-06-16 BIENNIAL STATEMENT 2014-06-01
120605006700 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100630002220 2010-06-30 BIENNIAL STATEMENT 2010-06-01
080707003039 2008-07-07 BIENNIAL STATEMENT 2008-06-01
070813000148 2007-08-13 CERTIFICATE OF AMENDMENT 2007-08-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State